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Where Thomas Moses's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $53.1k across 111 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2004-10-21 | Contribution | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $500 |
| 2004-10-19 | Contribution | CHRISTOPHER A DUHAMEL Moses's employer on this filing: MOSES & ALFANSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $250 |
| 2004-08-23 | Contribution | DANIEL J MCKEE Moses's employer on this filing: THOMAS MOSES, ESQ | $500 |
| 2003-10-22 | Contribution | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $500 |
| 2003-09-07 | Contribution | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $100 |
| 2003-02-27 | Contribution | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $150 |
| 2002-12-02 | Contribution | RONALD W ALLEN Moses's employer on this filing: MOSES, ATTORNEY AT LAW | $500 |
| 2002-10-29 | Contribution | DAVID N CICILLINE Moses's employer on this filing: MOSES & ALFONSO Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $500 |
| 2002-07-29 | Contribution | JOSEPH R PAOLINO JR. Moses's employer on this filing: MOSES & AFONSO LTD Moses filed as: MOSES, THOMAS V, 63 CHAPIN ROAD, BARRINGTON, RI 02806 | $1k |
| 2002-02-26 | Contribution | MOSES & AFONSO PAC Moses's employer on this filing: MOSES & ALFONSO, LTD. | $1k |
| 2002-02-07 | Contribution | Honorable JOHN B HARWOOD Moses's employer on this filing: MOSES & ALFONSO | $200 |